Capital One Bank Account Or Service Complaint

Checking account Deposits and withdrawals

Capital One Bank account or service department,

Checking account Deposits and withdrawals New York

On or around -/-/14 - - -. sent me my last dispursement check from my Escrow Disbursement account, to finish my repairs on my house from Hurricane -. I NEVER RECEIVED THE CHECK. I called - three times on or around -/-/14 - -/-/14. first time I asked when the check was coming, they said give it more time it is in transit. Second time I called them I told them I did not recieve my check and they should stop payment. Their response was " give it more time ''. Third time I called them, I told them I still have not received the check and for them to definitely stop payment. Their response was, the check has been cashed and that I needed to go to - - - and request a fraudulent claim form. I told them that it was their job, being that the check was not from my account. ALL OF THIS IS ON THEIR PHONE RECORDINGS OF ALL OUR CONVERSATIONS. I asked that they send me a copy of the check, it took - approximately eight months plus numerous phone calls, to get me a copy of the cashed check. Their explanation of the


cash this check. I filled out the necessary paperwork to the best of my ability to get this matter resolved, which I will attach. All three banks refuse to take responsibility. I believe Capital One is at fault mostly for not following proper procedures and taking and opening an account with an improperly endorsed check. - - - also did not follow proper banking procedures because they did not check the endorsements and released the funds anyway to Capital One. - is also at fault for not stopping payment when requested and simply not taking any responsibility or helping to resolve this situation in a timely manner.

Capital One customer in New York
Jan 04, 2016

* Source: CFPB Complaint Database

Capital One response to complaint:
Closed with explanation

Created with Highcharts 4.2.3Capital OneComplaint HistoryComplaints3/20124/20125/20126/20127/20128/20129/201210/201211/201212/20121/20132/20133/20134/20135/20136/20137/20138/20139/201310/201311/201312/20131/20142/20143/20144/20145/20146/20147/20148/20149/201410/201411/201412/20141/20152/20153/20154/20155/20156/20157/20158/20159/201510/201511/201512/20151/20162/20163/20164/20165/20166/20167/20168/201605101520Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3Capital OneDeposits and withdrawals1.4%77.0%13.1%1.2%1.9%4.8%0.5%0.2%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefClosed with reliefClosed without reliefIn progressUntimely responseSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageDeposits and withdrawals0.0%4.5%3.6%1.8%3.2%20.9%64.9%1.0%Untimely responseClosed with non-monetary reliefClosed without reliefClosed with reliefClosedClosed with monetary reliefClosed with explanationIn progressSource: Consumer Financial Protection Bureau

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Contact Capital One

http://www.capitalone.com/
(703) 720-1000
richard.fairbank@capitalone.com
1680 Capital One Dr
McLean VA 22102
Capital One
Capital One

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